SANCO TRADING OÜ
Date of report 04.08.2026
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Employees and salaries
SANCO TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANCO TRADING OÜ
Former decision-makers?
Tatjana Potjomkina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandr Potjomkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ashok Kumar Bakshi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandr Potjomkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SANCO TRADING OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Ashok Kumar Bakshi
... - ...
Aleksandr Potjomkin
... - ...
Aleksandr Potjomkin
... - ...
Tatjana Potjomkina
... - ...
1999
2003
2007
2011
2014
2018
2022
2026
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
2026
SANCO TRADING OÜ
Owners?
Former owners
Finances and assets
SANCO TRADING OÜ
Taxes paid and estimated average salariesSANCO TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SANCO TRADING OÜ
Financial indicators and prognosisSANCO TRADING OÜ
Financial raiting: "GOOD" (2011)2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SANCO TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 05.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 06.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.12.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.06.2002 | ...... |
Liabilities and debts
SANCO TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SANCO TRADING OÜ
Reports and assets-liabilities overview 28.12.2015?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SANCO TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANCO TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
SANCO TRADING OÜ
Bailiff's enforcement proceedings as of 28.12.2015?
Bailiff's enforcement proceedings MISSING
SANCO TRADING OÜ
Regulations of the Payment Order Department as of 28.12.2015?
Regulations of the Payment Order Department MISSING
SANCO TRADING OÜ
Court orders in the register as of 28.12.2015?
Court order MISSING
SANCO TRADING OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2015?
Consumer disputes MISSING
SANCO TRADING OÜ
Court hearings as of 28.12.2015?
Court hearings MISSING
SANCO TRADING OÜ
Rulings as of 28.12.2015?
Court settlemets MISSING
SANCO TRADING OÜ
Notices and announcements as of 28.12.2015?
Announcements MISSING
Marketing
Business network
SANCO TRADING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SANCO TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.